| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Maria Ramos - Non-Executive Director | For |
| 5 | Re-elect David Conner - Non-Executive Director | For |
| 6 | Re-elect Byron Grote - Non-Executive Director | For |
| 7 | Re-elect Andy Halford - Executive Director | For |
| 8 | Re-elect Christine Mary Hodgson - Senior Independent Director | For |
| 9 | Re-elect Gay Huey Evans - Non-Executive Director | For |
| 10 | Re-elect Naguib Kheraj - Vice Chair (Non Executive) | For |
| 11 | Re-elect Phil Rivett - Non-Executive Director | For |
| 12 | Re-elect David Tang - Non-Executive Director | For |
| 13 | Re-elect Carlson Tong - Non-Executive Director | For |
| 14 | Re-elect Jose Vinals - Chair (Non Executive) | For |
| 15 | Re-elect Jasmine Whitbread - Non-Executive Director | For |
| 16 | Re-elect Bill Winters - Chief Executive | For |
| 17 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 18 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 19 | Approve Political Donations | For |
| 20 | Approve Standard Chartered Share Plan | Oppose |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Oppose |
| 23 | Authorize Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Oppose |
| 24 | Issue Shares for Cash | For |
| 25 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 26 | Authorize Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Oppose |
| 27 | Authorize Market Purchase of Ordinary Shares | Oppose |
| 28 | Authorize Market Purchase of Preference Shares | For |
| 29 | Meeting Notification-related Proposal | For |
